Ciphertrace speculated the anonymous user made the transactions “to stay up to date with the Bitcoin network,” but it may have been hacked.
November 3, 2020
‘Criminals cannot hide behind technology to break the law,’ a US attorney stated.
September 2, 2020
Users are afraid they may be in the middle of an exit scam.
August 24, 2020
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A couple based out of California has pleaded guilty to distributing drugs via a dark-web marketplace in exchange for cryptocurrencies
August 7, 2019
Authorities have arrested alleged Silk Road drug trafficker Hugh Brian Haney per an announcement from a New York district attorney
July 20, 2019
Two men accused of illicitly selling steroids and controlled substances and laundering millions of dollars have pleaded guilty in New York
April 24, 2019
Ticketing for events is such a huge market that there is a secondary market that illegally profits off it. Through GUTS tickets, this could come to …
November 20, 2017